NAVS OFF LICENCE LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 DISS REQUEST WITHDRAWN

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1430 January 2014 VOLUNTARY STRIKE OFF SUSPENDED

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24/01/1424 January 2014 APPLICATION FOR STRIKING-OFF

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30/08/1330 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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14/11/1214 November 2012 DISS40 (DISS40(SOAD))

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13/11/1213 November 2012 FIRST GAZETTE

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12/11/1212 November 2012 Annual return made up to 17 July 2012 with full list of shareholders

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16/11/1116 November 2011 DISS40 (DISS40(SOAD))

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/11/1115 November 2011 FIRST GAZETTE

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14/11/1114 November 2011 Annual return made up to 17 July 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANGITA VEKARIA / 17/07/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAVIN CHANDRA VEKARIA / 17/07/2010

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01/10/101 October 2010 Annual return made up to 17 July 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/10/091 October 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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27/11/0827 November 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/10/074 October 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/07/0518 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/09/0310 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/07/0322 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 STRIKE-OFF ACTION DISCONTINUED

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23/01/0323 January 2003 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 FIRST GAZETTE

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23/08/0123 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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